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EFTA Document EFTA01372579
Title Matchefta-efta01372579
Case Filesd-10-EFTA01372579Dept. of JusticeEFTA Document EFTA01372579
Unknown1p
Case File
sd-10-EFTA01372579Dept. of JusticeEFTA Document EFTA01372579
Other
relationship Investment reference* 1.CRM Platform Name 2,018 2,019 Grand Total SOUTHERN Recon UBR_Diff. (US FINANCIAL Onshore) Capital Markets 179,815 147,738 327,553 Deposits 229,748 171,971 401,719 Other Products 1,529 0 1,529 Recon UBR_Diff. (US Onshore) Total 411,092 319,709 730,800 Stewart Oldfield Deposits 592,400 592,400 Stewart Oldfield Total 592,400 592,400 SOUTHERN FINANCIAL Total 1,003,491 319,709 1,323,200 Grand Total 1,003,491 319,709 1,323,
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01372579
Pages
1
Persons
0
Integrity
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